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MD: V. R., B. W. · ppa (1) · Profit Transfer: Mondi Corrugated Holding Deutschland GmbH · Merger: Mondi Bamberg GmbH, NATRONAG Gesellschaft für Verpackungssysteme mbH · Change of headquarters: Mondi … Hrb 24 Oct 2019 German Trade Register Announcements, Germany (23/10/2019)
Overview
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HRB 8139: Mondi Sendenhorst GmbH,
Hammelburg, Thüringenstraße 1-3, 97762 Hammelburg
. GmbH. Partnership agreement of April 10, 201972, last amended on April 23, 2010. The shareholders' meeting of May 21, 2019 has decided to amend the s. 1 (seat, so far Sendenhorst, Amtsgericht Münster HRB 8538) of the Articles of Association. Business address:
Thüringenstraße 1-3, 97762 Hammelburg
. The object of the company: The production and distribution of industrial bags and other flexible packaging. Share capital: EUR 5,150,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed: Managing Director: Reimer, Volker, Leipzig, *??.??.????; Winthagen, Bartholomeus, Ransdaal/Netherlands, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????, ???????, Vienna, *??.??.????. Created by changing shape of a KG. On September 6, 2011, the company entered into a profit transfer agreement with the Mondi Corrugated Holding Deutschland GmbH with its registered office in Raubling (Amtsgericht Traunstein HRB 12674) as the dominant company. The Shareholders' Meeting approved by resolution of September 6, 2011. The NATRONAG Gesellschaft für Verpackungssysteme mbH with its registered office in Münster (Amtsgericht Münster HRB 8438) was merged with the company on the basis of the merger agreement of August 3, 2011 and the resolutions of the shareholders' meetings of the same day. The Mondi Bamberg GmbH with its registered office in Bamberg (Amtsgericht Bamberg HRB 4044) was merged with the company on the basis of the merger agreement of August 3, 2011 and the resolutions of the shareholders' meetings of the same day.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Mondi Sendenhorst GmbH, Hammelburg, Germany.
